949 results for "January 22 2017"
Page 27 of 38
EFTA00071624.pdf
...2010)
22
U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to
Prevention (1995)
21, 22
World Health Organization, Preventing Suicide in Jails and Prisons (2007)
22
vi
EFTA00071629
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page...
EFTA00088701.pdf
...2010)
22
U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to
Prevention (1995)
21, 22
World Health Organization, Preventing Suicide in Jails and Prisons (2007)
22
vi
EFTA00088706
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page...
EFTA00161594.pdf
...Tue, 07 Jul 2020 16:27:22 +0000
Importance: Normal
Inline-Images: image001.png
FCPA DAILY DIGEST
New FCPA Resource Guide Recaps Shifts In Law And Policy
atps://www.law160.com/whitecollar/articlesh289347/new-fcpa-resource-guide-recaps-shifts-in-law-and-policv)
Ex-Panamanian president's sons charged with...
EFTA00284339.pdf
...57
618,47819
823,889.22
562,137.22
690,371.04
585,838.48
802,750.31
960,49310
761,094.69
8,910,455.14
MorganStardey
SmithBarney
116
EFTA00284458
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
lvbruary
March
April
May
June
July...
EFTA00268109.pdf
...sworn in on 22 March.(33I In addition to serving as Premier,
Marshall retained responsibility for portfolio areas of The Arts, Aboriginal Affairs and
Reconciliation, Defence and Space Industries, Veterans' Affairs and Multicultural Affairs, although
these were no longer named as ministries.(341
EFTA00268116
2o13- 2017 (Sr A
p coNeseiRcr...
EFTA00161661.pdf
...GIR previously reported that the diversity policy was strengthened in January 2017. The decision to beef up the language appears to
have been a last-minute decision by the outgoing Obama administration DOJ, though neither the current Justice Department office of
public affairs nor former Obama-era officials could or...
EFTA00261758.pdf
...Epstein's estate (2019)
EFTA00261789
5/22/22, 1:31 PM
JeflYeyEps
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WIKIPEDIA
SEXC.FIC -TORCACTI
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Jeffrey Epstein
PRosT Ton
-
Jeffrey Edward Epstein (icpsti:n/ ER-stecn;fz1 January
20, 195 -
10, 2O19) was an American financier and
nvicte sex offender. 1[41...
EFTA00269187.pdf
. 10117/22,10:31 AM
Gmell - Your info was found on the dark web
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Your info...
EFTA00070565.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00262521.pdf
...CCSLC Members Newsletter- January
Ccnssrt
SGevA.L.
-
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Fwd: CCSLC Members Newsletter - January
1 message
111111ammi
Sent from my iPad
o...
EFTA00151554.pdf
...since January 24, 2002
and performs policy making functions. Mr. Mitchell has been a partner of Petherton Capital Corporation since March 1992. He
founded Mitchell and Company, Ltd., in January 1991 and has been its President since its inception. He has been Managing
Partner of Las Vegas Land Partners LLC...
EFTA00160570.pdf
...Capitol on January 6
WLS (ABC-7) (09/13, Goudie, Markoff, Tressel, Jones) reported that Nhi Ngoc Mai Le, an Illinois woman who claims
she recently became a U.S. citizen, was arrested by Chicago FBI agents for allegedly participating in the Capitol
breach on January 6. According to the...
EFTA00083446.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00091875.pdf
...Maxwell committed perjury in
violation of 18 U.S.C. § 1623 by testifying falsely at two separate civil depositions—one on
April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). Id.
21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the Federal...
EFTA00090355.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00039828.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00064817.pdf
...SDNY News Clips -- Friday, January 10, 2020
Date: Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of...
EFTA00264665.pdf
...rts;eni-rorc
Avicecs
:2017 - 2C.:1 S
,520i1 ..."72-LeCee
C.Ci<35P (RE-0
tf.iivettir
C_G t•J
eS
Cci22, 12:38 PM
The Hon...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA00073070.pdf
...Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. DOI...
EFTA00172826.pdf
...Page :I of 14
202O41.23 00:02:57 (GMT)
12129373904 Front Julia Greenberg
Federal Bureau of Investigation
Records Information/Dissemination Section
170 Marcel Drive
Winchester, Virginia
Via Facsimile and Certified Mail
January 22, 2020
Dear Sir/Madame:
I am a Forensic Intelligence Analyst and a congressional consultant. I am...
EFTA00163471.pdf
...Massachusetts Man Pleads Guilty to Cyberstalking a South Carolina FBI Agent
INTERNATIONAL RELATIONS
• FBI's Operation Artemis Brings Sextortion Charges Against 22 Nigerians
• Canadian Police Re-Arrest Man Wanted by FBI for 'Decades-Old' Sexual Assault of Minor
OTHER FBI NEWS
• Jan. 6 Federal Prosecutor Fired by AG Bondi Quotes...
EFTA00092932.pdf
...They were extradited to the US in January 2017 to face the
charges.
Leader of Kenyan drug organization sentenced to 25 years in U.S.
Reuters
By Brendan Pierson
8/16/19
NEW YORK (Reuters) -A U.S. judge sentenced a leading Kenyan drug trafficker, Baktash Akasha, to 25 years...
EFTA00088041.pdf
...AG
says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for just compensation...
EFTA00088078.pdf
...AG Denise George says her office has reached an agreement with victims to release liens she put on the dead
pedophile's assets in January, so that they can be paid through a victim compensation fund.
"The Attorney General intends to permit the release of Estate assets to allow for...
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